HomeMy WebLinkAboutResolution List: RA 1988SRRA
MEETING RESO.
DATE NUMBER FILE NUMBER(S) RESOLUTION TITLE
2/1/88 88-1 RESOLUTION AWARDING CONTRACT TO
COMMUNITY ELECTRIC, INC. IN AMOUNT OF
$165,640 FOR FOURTH ST. DOWNTOWN
TRAFFIC SIGNAL MAST ARMS AND SIGNS
AND AUTHORIZING EXECUTION OF
CONTRACT
88-2 RESOLUTION ACCEPTING PROPOSAL FROM
CSW CONSULTANTS FOR STORM DRAINAGE
MASTER PLAN - PHASE II, AND
AUTHORIZING EXECUTION OF AGREEMENT
88-3 RESOLUTION ACCEPTING PROPOSAL FROM
TOWILL, INC. FOR AERIAL PHOTOGRAPHY
AND BASE MAPPING SYSTEM, PHASE I AND
AUTHORIZING EXECUTION OF AGREEMENT
2/16/88 88-4 RESOLUTION AUTHORIZING $36,000 TO
SUPPORT THE DOWNTOWN MERCHANTS
ASSOCIATION'S 1988 ACTIVITIES PROGRAM
3/7/88 88-5 RESOLUTION AUTHORIZING EXECUTIVE DIR.
TO EXECUTE JOINT POWERS AGREE. W/ SR
SANITATION DISTRICT TO SHARE COST OF
COMPLETING AERIAL PHOTOGRAPHY
GROUND CONTROL AND BASE MAPPING
88-6 RESOLUTION AUTHORIZING PURCHASE OF
ONE LOT OF ASSORTED BACK ILLUMINATED
STREET SIGNS FROM KRUGER/RUSS AGENCY,
INC.
88-7 R-246 RESOLUTION ACCEPTING PROPOSAL FROM
TAMS/DAMES & MOORE FOR DESIGN AND
DOCUMENT PREPARATION FOR ANDERSEN
DRIVE EXTENSION AND AUTHORIZING
EXECUTION OF AGREEMENT
88-8 RESOLUTION AUTHORIZING HIRING OF A. R.
JARVIS & CO. TO PERFORM DOWNTOWN
HOUSING MARKET DEMAND STUDY FOR SR
IN AMOUNT NOT TO EXCEED $10,000
88-9 RESOLUTION ACCEPTING PROPOSAL FROM
WILBUR SMITH AND ASSOC. FOR TRIP
GENERATION STUDY FOR AUTO SALES USES
(COST NOT TO EXCEED $2,800)
3/21/88 88-10 RESOLUTION AUTHORIZING ALLOCATION OF
UP TO $500,000 FOR UNDERGROUNDING OF
UTILITIES AT MONTECITO SHOPPING
CENTER AND ADJOINING AREAS
4/4/88 88-11 RESOLUTION ACCEPTING PROPOSAL FROM
MURPHY, PULICE, ASSOC. FOR DESIGN AND
DOCUMENT PREPARATION FOR LINDARO ST.
/ LOOTENS PLACE REALIGNMENT
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88-12 RESOLUTION ACCEPTING PROPOSAL FROM
GEORGE GIRVIN ASSOC. FOR DOWNTOWN
BEAUTIFICATION, SIGNING AND GATEWAY
ENTRY
4/18/88 88-13 RESOLUTION AUTHORIZING AMENDMENT 41
TO AGREEMENT W/ BRYAN & MURPHY
ASSOC. RE SECOND & LINDARO RETAIL
PROJECT
5/2/88
88-14 RESOLUTION AUTHORIZING USE OF RA
FUNDS TO FULFILL CITY'S FINANCIAL
OBLIGATION TO PARTICIPATE W/ U.S. ARMY
CORPS OF ENGINEERS
88-15 RESOLUTION AUTHORIZING AMENDMENT TO
CONTRACT W/ RICHARD BORNHOLDT
CONSULTING GROUP (NOT TO EXCEED
$16,614)
88-16 RESOLUTION AUTHORIZING CONTRACT W/
CLAYTON ENVIRONMENTAL CONSULTANTS
FOR REMOVAL OF UNDERGROUND FUEL
STORAGE TANKS AT 519 FOURTH STREET
(NO RESOLUTIONS ADOPTED.)
5/16/88 88-17 RESOLUTION OF AWARD OF CONTRACT TO
COMMUNITY ELECTRIC, INC. FOR DESIGN
AND CONSTRUCTION SERVICES FOR STREET
LIGHTING SYSTEM WITHIN THE LINDARO
RULE 20A UNDERGROUND DISTRICT (IN
AMOUNT OF $86,130 - ONLY BID RECEIVED)
6/6/88 88-18 RESOLUTION AUTHORIZING EXECUTIVE
DIRECTOR TO EXECUTE A PURCHASE
AGREEMENT AND CERTIFICATE OF
ACCEPTANCE FOR THE GRANT DEED FOR
1313 FIFTH AVE. IN SAN RAFAEL; APN 11-205-
01 (BLUE HOUSE)
6/20/88 88-19 RESOLUTION ACCEPTING PROPOSAL FROM
MPA DESIGN FOR LANDSCAPE
ARCHITECTURAL SVCS. FOR SHORELINE
PARK MASTER PLAN AND AUTHORIZING
EXECUTION OF AGREE.
7/5/88 88-20 RESOLUTION ADOPTING BUDGET FOR
FISCAL YEAR 7/1/88 - 6/30/89 AND PROVIDING
FOR APPROPRIATION AND EXPENDITURE OF
ALL SUMS IN BUDGET
88-21 RESOLUTION AUTHORIZING EXEC. DIR.TO
EXECUTE CONTRACT W/ RICHARD
BORNHOLDT CONSULTING GROUP
9/6/88 88-22 RESOLUTION ACCEPTING PROPOSAL FROM
GEORGE GIRVIN ASSOC. INC. FOR PROF.
LANDSCAPE ARCHITECTURAL SVCS. FOR
LINDARO / LOOTENS REALIGNMENT AND
AUTHORIZING EXEC. OF AGREE.
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9/19/88 88-23 RESOLUTION ACCEPTING PROPOSAL FROM
CSW CONSULTANTS FOR PROFESSIONAL
ENGINEERING SVCS. FOR TAMALPAIS AVE.
EXTENSION BET. THIRD & SECOND STS. AND
AUTH. EXEC. OF AGREE.
88-24 RESOLUTION AMENDING RESO. NOS. 77-54,
78-1, 81-19, 82-26, & 85-6 RE REDEVEL.
AGENCY SALARIES, CREATING THE POSITION
OF SENIOR PLANNER, REDEVELOPMENT
8-25 RESOLUTION AUTH. HIRING OF
ARCHITECTURAL RESOURCES GROUP TO
PERFORM A FEASIBILITY STUDY FOR THE
RAFAEL THEATRE
10/3/88 88-26 RESOLUTION AUTH. USE OF AGENCY FUNDS
TO HIRE A SOILS TESTING CONSULTANT FOR
THE CHEVRON PROPERTY AT FOURTH ST. &
LINCOLN AVE. AND AUTH.EXEC. OF
CONTRACT W/ E.B.A. WASTE TECHNOLOGIES
(not to exceed $2,865)
88-27 RESOLUTION EXTENDING AGREE. W/ CSW
CONSULTANTS FOR STORM DRAINAGE
MASTER PLAN PHASE II FOR BRET HARTE
AND PICNIC VALLEY DRAINAGE BASINS
10/17/88 88-28 RESOLUTION ACCEPTING PROPOSAL FROM
GEORGE GIRVIN ASSOCIATES, INC. FOR
PARKING STRUCTURE LANDSCAPE
IMPROVEMENTS AT "A" STREET ENTRANCE
(not to exceed $4,200)
88-29 RESOLUTION ACCEPTING PROPOSAL FROM
GEORGE GIRVIN ASSOCIATES, INC. FOR
PARKING STRUCTURE LANDSCAPE
IMPROVEMENTS AT LOOTENS PLACE
ENTRANCE (not to exceed $4,500)
11/7/88 88-30 RESOLUTION AMENDING RESOLUTION NO.
77-54, 78-1, 81-19, 82-26, 85-06, 85-21 AND 86-17
REDEVEL. AGENCY SALARY INCREASE
88-31 RESOLUTION AUTH. EXECUTIVE DIR. TO
EXEC. A MEMORANDUM OF
UNDERSTANDING WITH BRIDGE HOUSING
CORP. AND ECUMENICAL ASSOCIATION FOR
HOUSING FOR "CENTERTOWN" PROJECT AT
855 "C" ST.
88-32 RESOLUTION AUTH. TRANSFER OF FUNDS
FROM ANDERSEN DR. EXT. PROJECT TO I-580
/HIGHWAY 101 / BELLAM BLVD.
INTERCHANGE IMPROVEMENTS
11/21/88 88-33 RESOLUTION AUTH. THE EXECUTIVE DIR. TO
EXEC. LICENSE FOR USE OF 519 FOURTH ST.
BET. COMMUNITY ACTION MARIN AND THE
SAN RAFAEL REDEVEL. AGENCY (at a rental fee
of $1,500) FOR A PERIOD OF 47 DAYS —PERIOD
OF 11/21/88 THROUGH 1/6/89
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